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Crystal Windows & Doors Limited ROMFORD

Founded in 1995, Crystal Windows & Doors, classified under reg no. 03086714 is an active company. Currently registered at Crystal House Unit 1 RM7 7PN, Romford the company has been in the business for 29 years. Its financial year was closed on January 31 and its latest financial statement was filed on Sun, 29th Jan 2023.

The firm has 5 directors, namely Aaron C., Michael F. and Michael B. and others. Of them, Agostina B., Mark R. have been with the company the longest, being appointed on 29 January 2001 and Aaron C. has been with the company for the least time - from 18 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crystal Windows & Doors Limited Address / Contact

Office Address Crystal House Unit 1
Office Address2 King George Close Eastern Avenue
Town Romford
Post code RM7 7PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03086714
Date of Incorporation Wed, 2nd Aug 1995
Industry Other manufacturing n.e.c.
End of financial Year 31st January
Company age 29 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Sun, 29th Jan 2023
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Aaron C.

Position: Director

Appointed: 18 May 2023

Michael F.

Position: Director

Appointed: 13 April 2015

Michael B.

Position: Director

Appointed: 11 November 2005

Agostina B.

Position: Director

Appointed: 29 January 2001

Mark R.

Position: Director

Appointed: 29 January 2001

Martin T.

Position: Director

Appointed: 15 July 2002

Resigned: 30 November 2011

Paul R.

Position: Director

Appointed: 29 January 2001

Resigned: 30 June 2015

Agostina B.

Position: Secretary

Appointed: 29 January 2001

Resigned: 01 November 2016

Daniel T.

Position: Director

Appointed: 29 January 2001

Resigned: 16 November 2015

Christopher A.

Position: Director

Appointed: 29 January 2001

Resigned: 31 July 2012

Melrose J.

Position: Director

Appointed: 29 January 2001

Resigned: 15 July 2005

Kevin M.

Position: Director

Appointed: 29 January 2001

Resigned: 09 July 2014

John O.

Position: Secretary

Appointed: 15 January 1998

Resigned: 29 January 2001

Carl B.

Position: Director

Appointed: 01 August 1997

Resigned: 22 July 2003

Glen H.

Position: Director

Appointed: 01 July 1996

Resigned: 15 January 1998

Glen H.

Position: Secretary

Appointed: 01 July 1996

Resigned: 15 January 1998

John O.

Position: Director

Appointed: 01 July 1996

Resigned: 01 November 2016

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1995

Resigned: 02 August 1995

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 02 August 1995

Resigned: 02 August 1995

Julie B.

Position: Director

Appointed: 02 August 1995

Resigned: 01 July 1996

Julie B.

Position: Secretary

Appointed: 02 August 1995

Resigned: 01 July 1996

Jacquelie H.

Position: Director

Appointed: 02 August 1995

Resigned: 01 July 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Crystal Group Limited from Romford. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Crystal Home Improvement Group Ltd that entered Romford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Crystal Group Limited

Crystal House Unit 1 King George Close Eastern Avenue, Romford, Essex, RM7 7PN

Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05552547
Notified on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Crystal Home Improvement Group Ltd

Unit 1 King George Close, Romford, RM7 7PN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04367619
Notified on 1 August 2016
Ceased on 29 January 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 29th Jan 2023
filed on: 9th, October 2023 		Free Download (29 pages)

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